Mining Syndicate Limited
About Mining Syndicate Limited
Data last updated:
Mining Syndicate Limited was a dissolved (liquidated) entity based in Na, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 03 February 1927.
Registered with ROC Mumbai under CIN U99999MH1927PTC001301.
Office: Na, At Post Deul Galli Loha, Maharashtra, India – 431708.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressNa, At Post Deul Galli Loha, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mining Syndicate Limited
No directors are listed for Mining Syndicate in the MCA records available to us.
Financials of Mining Syndicate Limited
Ten-year financial statements for Mining Syndicate Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mining Syndicate
Mining Syndicate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mining Syndicate
Employment history and EPFO contributions of people linked to Mining Syndicate.
Employee and EPFO history for Mining Syndicate Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mining Syndicate
GST registrations and filing compliance for Mining Syndicate Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mining Syndicate
Credit ratings, litigation, and regulatory alerts for Mining Syndicate Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mining Syndicate
MSME payment history for Mining Syndicate Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mining Syndicate
Corporate group structure for Mining Syndicate Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mining Syndicate
MCA filings and documents for Mining Syndicate Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mining Syndicate
Frequently Asked Questions about Mining Syndicate Limited
Mining Syndicate has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Mining Syndicate is a dissolved (liquidated) enterprise in the public administration sector based in Na, Maharashtra, India. It was incorporated on 03 February 1927 and is registered under CIN U99999MH1927PTC001301. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Mining Syndicate was incorporated on 03 February 1927. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Mining Syndicate is U99999MH1927PTC001301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mining Syndicate is public administration. The company specifically operates in extra territorial organizations.
The company has its registered office at Na, At Post Deul Galli Loha, Maharashtra, India – 431708.